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exchange the genuine card for a fake card
Tuesday, 25 November 2008
Tags: [card swapping]  ...
Saturday, 21 October 2017
Tags: [card swapping]  ...
Thursday, 31 August 2017
Tags: [card swapping]  ...
Friday, 28 July 2017
Tags: [card swapping]  ...
Monday, 15 May 2017
Tags: [victim impact, card swapping, losses]  ...
Tuesday, 25 April 2017
Tags: [card swapping, sabric]  ...
Monday, 13 February 2017
Tags: [card swapping]  ...
Saturday, 07 January 2017
Tags: [card swapping]  ...
Thursday, 22 December 2016
Tags: [card swapping]  ...
Tuesday, 20 December 2016
Tags: [card swapping]  ...
Saturday, 10 December 2016
Tags: [Card swapping]  ...
Tuesday, 22 November 2016
Tags: [card swapping]  ...
Monday, 07 November 2016
Tags: [Card swapping]  ...
Wednesday, 28 September 2016
Tags: [card swapping]  ...
Thursday, 22 September 2016
Tags: [card swapping]  ...
Thursday, 18 August 2016
Tags: [card swapping]  ...
Thursday, 11 August 2016
Tags: [distraction, card swapping, shoulder surfing]  ...
Friday, 22 July 2016
Tags: [card swapping]  ...
Tuesday, 19 July 2016
Tags: [card swapping]  ...
Sunday, 10 July 2016
Tags: [card swapping]  ...
Tuesday, 05 July 2016
Tags: [card swapping]  ...
Sunday, 01 May 2016
Tags: [card swapping, distraction]  ...
Wednesday, 20 April 2016
Tags: [card swapping]  ...
Thursday, 14 April 2016
Tags: [card swapping, distraction]  ...
Thursday, 03 March 2016
Tags: [card swapping]  ...
Sunday, 15 November 2015
Tags: [Card swapping]  ...
Friday, 25 September 2015
Tags: [card swapping, distraction]  ...
Thursday, 25 June 2015
Tags: [card swapping, helpful stranger]  ...
Sunday, 10 May 2015
Tags: [distraction, card swapping, shoulder surfing, victim impact]  ...
Wednesday, 15 April 2015
Tags: [card swapping]  ...
Friday, 27 March 2015
Tags: [card swapping]  ...
Wednesday, 21 January 2015
Tags: [distraction, hand held skimming, card swapping, atm skimming]  ...
Wednesday, 03 December 2014
Tags: [card swapping, shoulder surfing]  ...
Monday, 01 September 2014
Tags: [tips, consumer education, card trapping, atm skimming, card swapping, atm fraud]  ...
Monday, 02 December 2013
Tags: [card swapping]  ...
Monday, 25 November 2013
Tags: [card swapping]  ...
Saturday, 22 June 2013
Tags: [Card swapping]  ...
Friday, 14 June 2013
Tags: [card swapping]  ...
Sunday, 28 April 2013
Tags: [card swapping]  ...
Saturday, 27 April 2013
Tags: [card swapping, helpful stranger]  ...
Sunday, 10 March 2013
Tags: [victim impact, card swapping]  ...
Monday, 25 February 2013
Tags: [Card swapping]  ...
Thursday, 17 January 2013
Tags: [card swapping]  ...
Thursday, 17 January 2013
Tags: [card swapping, distraction]  ...
Sunday, 13 January 2013
Tags: [helpful stranger, card swapping]  ...
Monday, 12 November 2012
Tags: [card swapping,shoulder surfing,fraud spend]  ...
Saturday, 15 September 2012
Tags: [card swapping,card theft]  ...
Saturday, 18 August 2012
Tags: [helpful stranger,card swapping,shoulder surfing]  ...
Wednesday, 20 June 2012
Tags: [card swapping,funds transfer fraud]  ...
Saturday, 21 April 2012
Tags: [card swapping,shoulder surfing]  ...
Wednesday, 18 April 2012
Ex-home guard held for cheating people at ATM kiosks The New Indian Express GUNTUR: The police arrested former home guard Tummala Vijaya Kumar alias Uday Kiran alias Kiran and seized `1.2 ...
Saturday, 21 October 2017
Gang involved in ATM fraud busted, one arrested, hunt on for 3 others Times of India Bareilly: A gang involved in fraudulent withdrawal of cash from ATMs in the city was busted by the ...
Thursday, 31 August 2017
2 held in ATM fraud case The Tribune The Hansi police today arrested two youths on the charge of involvement in around 150 cases of ATM fraud in Haryana, Punjab, Uttar Pradesh, Bihar, ...
Friday, 28 July 2017
ATM fraud: Woman duped of Rs 69000 The Indian Express A 26-year-old woman lost Rs 69,000, when two men swapped her debit card with a fake one at an ATM kiosk in Pimpri. Swati Sugaonkar ...
Monday, 15 May 2017
Man dies of shock after ATM fraud | Kolkata News - Times of India Times of India A former state government employee from Amdanga in North 24 Parganas died in a city hospital on Tuesday ...
Tuesday, 25 April 2017
... public to be on their guard amid high incidences of ATM card fraud in the country. The group warned that an ATM 'card swapping' scam is again gain prevalence in ...  ...
Monday, 13 February 2017
The Indian Express Youth charged in cases of ATM fraud, snatching | The Indian Express The Indian Express A local court framed charges against a Sector 45 youth in three ATM fraud cases ...
Saturday, 07 January 2017
Herald live New success in ATM-scam investigation Herald live A nine-month investigation into a bank-scamming syndicate operating around Port Elizabeth has led to another arrest, but the ...
Thursday, 22 December 2016
Ladysmith Gazette Possible witnesses in ATM theft sought by police Ladysmith Gazette Ladysmith police are looking for two people they believe may be in a position to assist them with their ...
Tuesday, 20 December 2016
Information Nigeria How We Steal ATM Cards From Unsuspecting Owners, Empty Accounts – Suspected Fraudsters Information Nigeria Four suspected fraudsters, who disposes bank customers of ...
Saturday, 10 December 2016
Huffington Post Banking fraud is costing the Nigerian economy dearly Huffington Post The leading source of fraud is automated teller machines (ATMs) where cards are compromised or swapped. ...
Tuesday, 22 November 2016
The Indian Express Youth held, 6 cases of ATM fraud solved Chandigarh Tribune With the arrest of a 24-year-old youth, the police claim to have cracked six cases of ATM fraud in which the ...
Monday, 07 November 2016
Berea Mail Card cloning suspects arrested Berea Mail “The men would commit their crimes by swapping people's cards at ATMS, as well as card cloning, and knocking – which is robbing bank ...
Wednesday, 28 September 2016
City police 'pins' two youths for ATM theft - The New Indian Express The New Indian Express BHUBANESWAR: City Police on Thursday arrested two youths who were behind a series of ATM thefts ...
Thursday, 22 September 2016
Man loses Rs 21800 to ATM fraud Chandigarh Tribune Debit card of a local resident was changed by an unidentified man near bus stand, Mani Majra, and Rs 21,800 was withdrawn from his account. ...
Thursday, 18 August 2016
ABP Live Aspiring Model Among 2 Arrested For ATM Fraud In Delhi NDTV New Delhi: Police have arrested an aspiring model and her associate in New Delhi for allegedly resorting to ATM fraud ...
Thursday, 11 August 2016
ITV News Bank releases advice as new ATM scam sweeps the country ITV News Bank customers are being warned to stay alert after a new distraction scam sweeps the country. The scam has led ...
Friday, 22 July 2016
The Punch Watch out for this suspected ATM fraudster, EFCC warns Nigerians The Punch In a post on its Facebook page, the anti-graft agency drew attention to the activity of one suspected ...
Tuesday, 19 July 2016
Zoutnet Scammers are targeting town's unguarded ATMs Zoutnet Jacobs told the newspaper that he was withdrawing money on Freedom Day (27 April) this year at the FNB ATM in the Checkers ...
Sunday, 10 July 2016
uMhlanga resident loses R3 000 in ATM fraud Northglen News AN uMhlanga resident resident has become the latest victim to fall prey to an ATM crime syndicate. The resident reportedly lost ...
Tuesday, 05 July 2016
ATM fraud: City resident duped of Rs 1.02 lakh Chandigarh Tribune An unidentified person has duped a city resident of Rs 1.02 lakh by changing his ATM card at an ATM of the State Bank ...
Sunday, 01 May 2016
AOL Money UK Grandmother, 72, defeats ATM robbers AOL Money UK She was initially taken in by the ATM scam, but when she realised what was going on, she fought back with impressive gusto. ...
Wednesday, 20 April 2016
East Coast Radio ATM Card swapping cases keep Banking Ombud busy East Coast Radio ... Pillay: more people than ever before are using ATMs to transact; many users of ATMs are still too ...
Thursday, 14 April 2016
Limerick Post Limerick Gardaí investigate new ATM card scam Limerick Post GARDAÍ in Limerick are investigating a “distraction” type theft after a woman was targeted by thieves operating ...
Thursday, 03 March 2016
Criminals target elderly in SR158,000 ATM fraud Yahoo! Maktoob News Police are searching for a gang of criminals who preyed on the elderly and stole over SR158,000 in what is being described ...
Sunday, 15 November 2015
Four cheated in ATM fraud in one day Times of India GURGAON: Four cases of ATM card frauds were reported in the city on Wednesday. None of the miscreants has been identified by the police ...
Friday, 25 September 2015
Western Daily Press Police warn over bank card stealing scam on Cheltenham cash machines Western Daily Press Police warn people to be on their guard when drawing money out of cash machines ...
Thursday, 25 June 2015
GreaterKashmir.com One arrested for ATM fraud in Pulwama Business Standard One person was today arrested for cheating a man who sought his help while making an ATM transaction in Pulwama ...
Sunday, 10 May 2015
Daily Echo Hampshire pensioner has £3000 stolen in city centre distraction crime Daily Echo Be aware of whether people are trying to look over your shoulder, and always be vigilant when ...
Wednesday, 15 April 2015
EFCC Arraigns 2 Men for ATM Fraud Leadership Newspapers The Economic and financial Crimes Commission, EFCC, has arraigned one Dickson Simon Obasi and Frank Emmanuel Orngu, before Justice ...
Friday, 27 March 2015
Yahoo! Maktoob News ATM fraud: Saudi duped of SR290,000 Yahoo! Maktoob News Two young men have stolen SR290,000 from a woman's account in a scam operated at an ATM, said a media report. ...
Wednesday, 21 January 2015
Moneyweb.co.za Credit card fraud explained Moneyweb.co.za If you are disturbed or interfered with whilst transacting at the ATM, your card could be skimmed by being removed and replaced ...
Wednesday, 03 December 2014
ATM SCAM: Beware of sweet-looking girls out to trick you at cash machines Malaysia Chronicle It shows a woman pretending that her ATM card does not work and borrowing another card from ...
Monday, 01 September 2014
Card Fraud Is Real Warns Bank Windhoek AllAfrica.com If there seems to be a problem with the ATM, press the Cancel button and remove your card yourself and make sure that the card you ...
Monday, 02 December 2013
Cabby 'ripped off' customers with credit-card scam New York Post She said $4,000 had been withdrawn using her card from ATMs in Soho and Tribeca. Another alleged victim said she had ... ...
Monday, 25 November 2013
87. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
... the card was reported. Card swapping was reported in Zimbabwe and India. ATM Skimming / Skimming / EFTPOS Compromise The ring leader of an ATM skimming gang was sentenced in the US to almost seven ...
Saturday, 20 July 2013
ATM fraudster locked in NewsDay The accused first appeared at the Kwekwe Magistrates' Court on Monday facing four counts of theft after he allegedly stole $3 640 from four bank accounts ...
Saturday, 22 June 2013
Man duped of Rs 80000 in ATM fraud Times of India GURGAON: The Sector 5 police have lodged an FIR of fraud against an unidentified person who withdrew Rs 80,000 from the account of former ...
Friday, 14 June 2013
90. ATM Fraud and Security Digest - April 2013
(Digests/DFR Observations and Comment)
... during the month. Although most reports of cash trapping have originated from Europe, the technical simplicity of the fraud method is likely to continue its spread globally. Card Trapping / Card Swapping ...
Monday, 20 May 2013
India Today 2 engineering students from Bihar held for ATM fraud in Tamil Nadu India Today 2 engineering students from Bihar held for ATM fraud in Tamil Nadu. Tags: ATM fraudsters | Pramoth ...
Sunday, 28 April 2013
2 engineering students from Bihar held for ATM fraud in TN Business Standard 2 engineering students from Bihar held for ATM fraud in TN...
Saturday, 27 April 2013
93. ATM Fraud and Security Digest - March 2013
(Digests/DFR Observations and Comment)
... in Europe. Card Trapping / Card Swapping Card trapping, which had almost disappeared as a significant category of ATM fraud during the time ATM skimming emerged as the modus operandi of choice, is ...
Thursday, 25 April 2013
94. ATM Fraud and Security Digest - February 2013
(Digests/DFR Observations and Comment)
... accounts controlled by the perpetrator. Card Trapping / Card Swapping Card trapping was detected, again predominately in Europe. Intelligence suggests that crime gangs originating from Eastern Europe ...
Friday, 15 March 2013
Transporter duped of Rs 1 lakh in ATM scam Times of India According to police, the incident took place in an ATM booth of the Punjab National Bank, located near the bus stand on February ...
Sunday, 10 March 2013
In city for son's operation, man duped of savings in ATM fraud Indian Express Fifty-five-year-old Kuluga Gogoi had come to Delhi two months ago for his son's kidney transplant. He was ...
Monday, 25 February 2013
97. ATM Fraud and Security Digest - January 2013
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping January 2013 commenced with a significant number of cash trapping events detected in Europe. In response to this type of ATM fraud, the ATMIA have published ...
Friday, 15 February 2013
98. ATM Fraud and Security Digest - December 2012
(Digests/DFR Observations and Comment)
Card Trapping / Cash Trapping / Card Swapping Card trapping devices were prevalent in Europe through December. The traps are often used in association with cameras to record PIN entry. iPods with camera ...
Tuesday, 22 January 2013
Cop among two people arrested for ATM fraud Rising Kashmir Anantnag, Jan 17:The police here have achieved a major breakthrough in an ATM fraud nexus by arresting two persons, including ...
Thursday, 17 January 2013
COP AMONG 2 HELD FOR ATM FRAUD GreaterKashmir.com Islamabad (Anantnag), Jan 17: Police on Thursday claimed that it achieved a major breakthrough into an ATM fraud nexus by arresting two ...
Thursday, 17 January 2013
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